Priston Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.041.171
Calendar
Date of incorporation:
2/28/2003
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Priston Holding AG
  • (Priston Holding SA) (Priston Holding Ltd)

Management

Male

Fabio Rodriguez Pegas

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Sao Paulo, BR

Member of the board

Joint signing authority (any two to sign)

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Male

Alexandro Rodriguez Ferraresi

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Gregor Schmid

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Binningen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Leisinger

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Reinach

Member of the board

Joint signing authority (any two to sign)

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Male

François Péclard

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Wallbach

Chairperson of the board

Joint signing authority (any two to sign)

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Aline Cortat

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Rolle

Chairperson of the board

Joint signing authority (any two to sign)

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Gabriela Heilbrunn

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Erschwil

Member of the board

Joint signing authority (any two to sign)

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Jasmine Sperti

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Laufen

Member of the board

Joint signing authority (any two to sign)

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Patrick Keck

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Basel

Chairperson of the board

Individual signing authority

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Male

Christopher Langloh

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Basel

Chairperson of the board

Individual signing authority

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Male

Lukas Neubauer

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Oberwil

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Die Gesellschaft hat ihr Domizil eingebüsst.

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1178715.03.20235520.03.20231005704253
2476609.07.202113414.07.20211005248898
3341820.05.20219926.05.20211005192525
4B136504.03.2021B4709.03.20211005119088
5B405710.07.2019B13415.07.20191004675684
670306.02.20152811.02.20151983589
7455915.08.201315920.08.20131034923
8347819.06.201311924.06.2013935143
9534619.09.201118422.09.20116345800
10703815.12.200824719.12.20087/4791600

Company Purpose

An- und Verkauf sowie Verwaltung von Beteiligungen an Unternehmen sowie Unterstützung, Überwachung und Koordination der Tätigkeit dieser Unternehmen. Die Gesellschaft kann bewegliche und unbewegliche Vermögenswerte erwerben oder veräussern sowie Inkassomandate auf eigene oder fremde Rechnung führen.